Archives
- 2012.05.17: McKesson Settles Fraudulent Pricing Allegations
- 2012.05.16: OIG Report Details Questionable Medicare Part D Billing Practices
- 2012.05.08: Abbott Labs Agrees to Pay $1.5 Billion to Resolve Criminal & Civil Allegations of Off-Label Promotion of Depakote
- 2012.05.07: 107 Arrested and Charged in a Nationwide Medicare Fraud Bust
- 2012.05.04: The Government is Poised to Ramp up FIRREA Investigations
- 2012.04.23: New York Attorney General Files $300 Million False Claims Act Lawsuit against Sprint
- 2012.04.17: The Eleventh Circuit Court of Appeals Reverses Dismissal of Whistleblowers' Reverse False Claims Action
- 2012.04.16: Former Vice-President of Bone Growth Companies Pleads Guilty to Fraud
- 2012.04.11: LifeWatch Agrees to Pay $18.5 Million to Settle Upcoding and Kickback Allegations
- 2012.04.10: Whistleblower Lawsuit Alleges that MetLife and Prudential Failed to Pay Death Benefits to Policyholders
- 2012.04.06: Investor Sues Oracle Over False Claims Act Settlement
- 2012.04.04: Securities Fraud Recoveries Look to Rebound in 2012
- 2012.03.30: For-Profit Education Company Settles FCA Lawsuit Alleging Violations of the 90/10 Rule
- 2012.03.13: Whistleblowers Remain Invaluable In The Fight Against Fraud
- 2012.03.02: Lawmakers and Government Oversight Office Investigate FDA's Email Monitoring Program
- 2012.03.01: CitiMortgage Settles Mortgage Fraud Allegations Stemming from Whistleblower Lawsuit
- 2012.02.24: Kentucky Introduces State Whistleblower Legislation
- 2012.02.15: Cardiologists Alleged to Have Performed Medically Unnecessary Cardiac Procedures
- 2012.02.13: Bank of America to Pay $1 Billion in Largest False Claims Act Mortgage Fraud Settlement
- 2012.02.08: Hospital Purchases of Physician Practices Are Ripe for Fraud
- 2012.02.06: CVS Settles Prescription Pricing Case
- 2012.01.28: Chicago Court Allows Whistleblower's Overbilling Case to Proceed
- 2012.01.26: The Eastern District of Kentucky Sends a Strong Message to Healthcare Providers who Submit Claims for Payment of Worthless Services
- 2012.01.02: The United States Collects $3 Billion in False Claims Act Settlements
- 2011.12.28: State Whistleblower Laws Have Huge Upside
- 2011.12.22: U.S. Court of Appeals Dismisses Complaint Based on FCA's First-to-File Rule
- 2011.12.20: U.S. Attorneys' Offices Nationwide Collects $6.5 Billion in Civil and Criminal Actions in 2011
- 2011.12.16: SAIC Takes $232 Million Charge Against Earnings In Connection with Fraud in Contract with New York City
- 2011.12.14: Former Head of CMS Speaks About "Waste" in Healthcare Spending
- 2011.12.07: Medicare Collects Almost $800 Million in Overpayments
- 2011.12.05: Procurement Fraud Is Not Limited to Defense Contractors
- 2011.11.29: United States Files Statement of Interest in cGMP Case
- 2011.11.28: SAIC and Other Defense Contractors Pay Over to $22.6 Million to Settle False Claims Act Allegations
- 2011.11.25: Medicare and Tax Fraud Top $410 Billion
- 2011.11.23: U.S. Government to Scrutinize Pharmaceutical Companies that Pay Bribes to Foreign Physicians and Hospitals
- 2011.11.09: Assistant Attorney General Tony West Speaks at the 12th Annual Pharmaceutical Regulatory and Compliance Congress
- 2011.11.07: Off-Label Promotion Schemes Yield Large Settlements
- 2011.10.31: A Useful Tool for Whistleblowers in Fighting Financial Frauds
- 2011.10.27: Whistleblower's False Certification Claims Against Clinical Labs Survive Motion to Dismiss
- 2011.10.17: Virginia District Court Dismisses Off-Label Promotion Case Based on Rule 9(b) Pleading Standards
- 2011.10.14: Pennsylvania Court Dismisses Kickback and Stark Allegations Based on Public Disclosure Bar
- 2011.10.12: Massachusetts District Court Decides Motions in Biologic "Overfill" Case
- 2011.09.30: U.S. District Court Decides Motions to Dismiss In Qui Tam Cases Against Kaplan
- 2011.09.29: Kentucky Doctor Pays U.S. $349,860 to Settle Split Dosing Overbilling Scheme
- 2011.09.23: The False Claims Act Celebrates 25 Years of Fighting Fraud
- 2011.09.19: U.S. District Court Grants Summary Judgment to United States in Medicaid Upcoding Scheme
- 2011.09.08: There Is No "Ostrich Defense" To False Claims Act Liability
- 2011.08.29: U.S. District Court in Washington Allows FCA Claim To Go Forward, Dismisses Stark Law Claim
- 2011.08.18: The Ninth Circuit Grants Relators Leave to Amend FCA Claims Against For-Profit Schools
- 2011.08.15: The Fifth Circuit Looks to Relator's Original Complaint in Determining Public Disclosure Bar Issue
- 2011.08.09: The Second Circuit Considers Claims In Light of Supreme Court's Decision on the Public Disclosure Bar of the False Claims Act
- 2011.07.28: Drug Manufacturers Continue to Use "Lick and Stick" Schemes to Defraud Government Healthcare Programs
- 2011.07.22: The False Marking Statute Survives Another Constitutional Challenge
- 2011.07.14: The U.S. District Court for the District of Columbia Examines the Statute of Limitations for Filing Retaliation Claims under the FCA
- 2011.07.13: The Securities and Exchange Commission Finalizes Rules on Whistleblower Reward Program
- 2011.07.05: Another Federal Court Recognizes the Implied False Certification Theory of FCA Liability
- 2011.07.01: The Supreme Court Eliminates State Law Incentives for Generic Drug Manufacturers to Monitor and Disclose Safety Risks to Patients
- 2011.06.29: The First Circuit Clarifies Liability Under the FCA for Anti-Kickback Violations
- 2010.12.01: The Sixth Circuit Weighs In On Whether Self-Reporting to the U.S. Government Constitutes a "Public Disclosure" under the FCA
- 2010.11.03: Pharma Executives May Soon Face Personal Liability for Off-Label Marketing
- 2010.11.03: Whistleblower Receives $96 Million in Qui Tam Case Challenging Drug Manufacturing Defects
Monthly Archives
Categories
- Anti-Kickback Statute
- Defense Contractor Fraud
- Education Fraud
- False Marking Statute
- Financial Fraud
- Fraudulent Pricing Schemes
- Generic Drugs
- Government Contractor Fraud
- Healthcare Fraud
- Insurance Fraud
- Public Disclosure
- Retaliation Claims
- SEC Whistleblower Reward Program
- Stark Law
- Tax Fraud
- cGMP Violations
